UK companies/Daventry/Page 7
Companies in Daventry and their shareholdersPage 7 of 29
568 companies registered in Daventry have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Daventry. Between them they record 73 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
568
SOCKITS LTD
sophymarine-openregistry-gb-16452748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Stables, Daventry, Northants, NN11 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURDONsophymarine-openregistry-h-michael-burdon-24e164 | A CLASS ORDINARY SHARES | 51 | 100.00% |
| ELODIE HALESsophymarine-openregistry-h-elodie-hales-e63073 | B CLASS ORDINARY SHARES | 40 | 100.00% |
| GEORGINA BURDONsophymarine-openregistry-h-georgina-burdon-619f50 | C CLASS ORDINARY SHARES | 9 | 100.00% |
| MICHAEL BURDONsophymarine-openregistry-h-michael-burdon-24e164 | C CLASS ORDINARY SHARES | 0 | 0.00% |
| MICHAEL BURDONsophymarine-openregistry-h-michael-burdon-24e164 | B CLASS ORDINARY SHARES | 0 | 0.00% |
J M G SPECIALISED ENGINEERING LIMITED
sophymarine-openregistry-gb-03811716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
71129 — Other engineering activities - Registered office
- 13 Gresley Close, Daventry, NN11 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GRANFIELDsophymarine-openregistry-h-jonathan-granfield-26c495 | ORDINARY | 50 | |
| LUAN GRANFIELDsophymarine-openregistry-h-luan-granfield-97e42a | ORDINARY | 50 | |
| GALVANIZE ENGINEERING LIMITEDsophymarine-openregistry-gb-14256880 | A ORDINARY | 1 | |
PAUL UPFIELD & ASSOCIATES LIMITED
sophymarine-openregistry-gb-04221600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 27 The Twistle, Daventry, Northamptonshire, NN11 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL UPFIELDsophymarine-openregistry-h-paul-upfield-42a997 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| GEORGE UPFIELDsophymarine-openregistry-h-george-upfield-ea881c | ORDINARY B | 1 | 100.00% |
| AMANDA HANCOCKSsophymarine-openregistry-h-amanda-hancocks-9e95a5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
EUROTRON INSTRUMENTS (UK) LIMITED
sophymarine-openregistry-gb-05501255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 18 Austin Way, Daventry, Northamptonshire, NN11 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFE MONITORING GROUP ABsophymarine-openregistry-h-safe-monitoring-group-ab-4d52a6 | ORDINARY GBP1 SHARES | 1,198 | |
| SAFE MONITORING GROUP ABsophymarine-openregistry-h-safe-monitoring-group-ab-4d52a6 | ORDINARY GBP1 'B' SHARES | 3 | |
| EVA MOLTRASIOsophymarine-openregistry-h-eva-moltrasio-54f3ee | ORDINARY GBP1 'B' SHARES | 0 | |
| MASSIMILIANO MOLTRASIOsophymarine-openregistry-h-massimiliano-moltrasio-33f471 | ORDINARY GBP1 'B' SHARES | 0 | |
| MASSIMILIANO MOLTRASIOsophymarine-openregistry-h-massimiliano-moltrasio-33f471 | ORDINARY GBP1 SHARES | 0 | |
WIDEM UK LIMITED
sophymarine-openregistry-gb-06302792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 25a High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIDEM HOLDING COMM.VAsophymarine-openregistry-h-widem-holding-comm-va-77af2d | A ORDINARY | 686 | |
| RUSSELL GREENsophymarine-openregistry-gb-08254119 | B ORDINARY | 343 | |
| RUSSELL GREENsophymarine-openregistry-gb-08254119 | A ORDINARY | 114 | |
| SARAH JANE GREENsophymarine-openregistry-h-sarah-jane-green-aec878 | B ORDINARY | 0 | |
VANMALI & CO LIMITED
sophymarine-openregistry-gb-06918208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 25a High Street, Daventry, Northamptonshire, NN11 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ VANMALIsophymarine-openregistry-h-manoj-vanmali-b3e959 | A ORDINARY | 49 | |
| URVASHI VANMALIsophymarine-openregistry-h-urvashi-vanmali-bf948a | A ORDINARY | 49 | |
| JAISEL VANMALIsophymarine-openregistry-h-jaisel-vanmali-7b4eae | B ORDINARY | 2 | |
| MANOJ VANMALIsophymarine-openregistry-h-manoj-vanmali-b3e959 | B ORDINARY | 0 | |
| URVASHI VANMALIsophymarine-openregistry-h-urvashi-vanmali-bf948a | B ORDINARY | 0 | |
INTEGRITY CBT LTD
sophymarine-openregistry-gb-08934142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Brindley Quays, Daventry, NN11 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIE ROLLINSsophymarine-openregistry-h-macie-rollins-33cc43 | B ORDINARY | 100 | |
| STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8 | ORDINARY | 50 | |
| WENDY HARTLANDsophymarine-openregistry-h-wendy-hartland-4217f7 | ORDINARY | 50 | |
MAIN LINE TIMBER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09475492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Station Yard, Daventry, Northamptonshire, NN11 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD FAIRFAX GASCOIGNEsophymarine-openregistry-h-edward-fairfax-gascoigne-e89a3a | ORDINARY A | 90 | 100.00% |
| EMILY GASCOIGNEsophymarine-openregistry-h-emily-gascoigne-e913e6 | ORDINARY B | 5 | 50.00% |
| RACHEL MARIE GASCOIGNEsophymarine-openregistry-h-rachel-marie-gascoigne-d39213 | ORDINARY B | 5 | 50.00% |
| EDWARD FAIRFAX GASCOIGNEsophymarine-openregistry-h-edward-fairfax-gascoigne-e89a3a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAIN LINE TIMBER LIMITEDsophymarine-openregistry-gb-02242616 | Holds shares in | ORDINARY A · 74.26% |
JPP SURVEYING LIMITED
sophymarine-openregistry-gb-10818599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Grand Union Works Whilton Locks, Daventry, Northamptonshire, NN11 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWERPOT HOLDINGS LIMITEDsophymarine-openregistry-gb-11469476 | A ORDINARY | 132 | |
| DENISE BRENNANsophymarine-openregistry-h-denise-brennan-89a11d | A ORDINARY | 34 | |
| TIMOTHY BRENNANsophymarine-openregistry-h-timothy-brennan-664f53 | A ORDINARY | 34 | |
| DENISE BRENNANsophymarine-openregistry-h-denise-brennan-89a11d | B ORDINARY | 10 | |
| TIMOTHY BRENNANsophymarine-openregistry-h-timothy-brennan-664f53 | B ORDINARY | 10 | |
RED LION AT HELLIDON LTD
sophymarine-openregistry-gb-11764557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Red Lion Stockwell Lane, Daventry, Northamptonshire, NN11 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREESPIRIT PUB COMPANY LTDsophymarine-openregistry-gb-11766941 | ORDINARY | 100 | 100.00% |
| MARK HIGGSsophymarine-openregistry-h-mark-higgs-b194dd | B ORDINARY | 95 | 95.00% |
| ALBERTO JORGE GUERREIROsophymarine-openregistry-h-alberto-jorge-guerreiro-fd1206 | B ORDINARY | 5 | 5.00% |
CIK FINANCIAL LTD
sophymarine-openregistry-gb-12348831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Icon Innovation Centre, Daventry, Northamptonshire, NN11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN ALIsophymarine-openregistry-h-kieran-ali-27c5ca | A ORDINARY | 1 | |
| KIERAN GAMAL SALEH ALIsophymarine-openregistry-h-kieran-gamal-saleh-ali-2a6109 | B ORDINARY | 1 | |
| LARA SIMMONSsophymarine-openregistry-h-lara-simmons-8ca272 | B ORDINARY | 0 | |
EUROPEAN AZERBAIJAN SCHOOL UK LTD
sophymarine-openregistry-gb-13670233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 3 Foundry Court, Daventry, NN11 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA GULIYEVAsophymarine-openregistry-h-sabina-guliyeva-52ee6a | ORDINARY | 3 | 60.00% |
| SABINA RAKCHEYEVAsophymarine-openregistry-h-sabina-rakcheyeva-d4dddb | ORDINARY | 2 | 40.00% |
| SABINA RAKCHEYEVAsophymarine-openregistry-h-sabina-rakcheyeva-d4dddb | A ORDINARY | 1 | 100.00% |
| MURAD NAGHIYEVsophymarine-openregistry-h-murad-naghiyev-b9b839 | ORDINARY | 0 | 0.00% |
BROADSTONES GROUP LTD
sophymarine-openregistry-gb-13670256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bragborough Hall Business Centre Welton Road, Daventry, NN11 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HENNsophymarine-openregistry-h-gary-henn-8b3cd7 | ORDINARY | 1,000,000 | |
| SARAH JANE MORRISsophymarine-openregistry-h-sarah-jane-morris-94a346 | ORDINARY | 1,000,000 | |
| MARK BAGINSKIsophymarine-openregistry-h-mark-baginski-e4b5e6 | A ORDINARY | 250,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADSTONES SOLUTIONS LTDsophymarine-openregistry-gb-11656069 | Holds shares in | ORDINARY |
ROSEY'S VINTAGE LIMITED
sophymarine-openregistry-gb-13863054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 10 Brindley Close, Daventry, Northamptonshire, NN11 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPUN LANKATHILAKA JAYASINGHA ARACHCHIGEsophymarine-openregistry-h-supun-lankathilaka-jayasingha-arachchige-d1f585 | A ORDINARY | 75 | |
| VINOKA OSHINI SIRISURIYA SIRIKKATHUGEsophymarine-openregistry-h-vinoka-oshini-sirisuriya-sirikkathuge-e4e445 | B ORDINARY | 25 | |
| AMANDA SACHINI LANKATHILAKA JAYASINGHA ARACHCHIGEsophymarine-openregistry-h-amanda-sachini-lankathilaka-jayasingha-a-56d317 | B ORDINARY | 0 | |
NYFIELD LIMITED
sophymarine-openregistry-gb-13889208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Cottesbrooke Park, Daventry, NN11 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYFIELD GROUP LIMITEDsophymarine-openregistry-gb-16134427 | ORDINARY | 1 | 100.00% |
| EDWARD WAKEFORDsophymarine-openregistry-h-edward-wakeford-25984c | B ORDINARY | 0 | |
| TRAJAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13889209 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE PARK VENTURES LIMITEDsophymarine-openregistry-gb-06776742 | Holds shares in | A ORDINARY |
ERAY PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13940712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Poppy Way, Daventry, NN11 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERKAN SENCANsophymarine-openregistry-h-serkan-sencan-3a38d8 | ORDINARY | 90 | |
| EREN SENCANsophymarine-openregistry-h-eren-sencan-8b0377 | ORDINARY A | 10 | |
| SILKE HERZIG-SENCANsophymarine-openregistry-h-silke-herzig-sencan-c6cf67 | ORDINARY | 0 | |
FIDELITY FULFILMENT HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-14299675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Orion Close, Daventry, Northamptonshire, NN11 8NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADITA (UK) LIMITEDsophymarine-openregistry-gb-10355725 | PREFERENCE | 16,926,155 | |
| SADITA (UK) LIMITEDsophymarine-openregistry-gb-10355725 | ORDINARY | 98 | |
| SIMON VINCENTsophymarine-openregistry-h-simon-vincent-808171 | ORDINARY | 51 | |
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 51 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIDELITY SUPPLY CHAIN SOLUTIONS LTDsophymarine-openregistry-gb-07473859 | Holds shares in | ORDINARY |
TH TOWCESTER GRANGE LIMITED
sophymarine-openregistry-gb-14501699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3a Grants Hill Way, Daventry, NN11 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALBOT HOMES LIMITEDsophymarine-openregistry-gb-09165248 | B ORDINARY | 6,265 | 100.00% |
| FALCO (TALBOT TOWCESTER) LIMITEDsophymarine-openregistry-gb-14538398 | A ORDINARY | 1,235 | 100.00% |
| MR DUNCAN EDWARD VERCOEsophymarine-openregistry-h-mr-duncan-edward-vercoe-348156 | B ORDINARY | 0 | 0.00% |
| TALBOT HOMES LIMITEDsophymarine-openregistry-gb-09165248 | A ORDINARY | 0 | 0.00% |
BTB EXHAUSTS LIMITED
sophymarine-openregistry-gb-01755113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 6 Preston Road, Daventry, Northamptonshire, NN11 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANECA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01244953 | ORDINARY | 100 | 99.01% |
| THE ESTATE OF MR A N ELLISsophymarine-openregistry-h-the-estate-of-mr-a-n-ellis-796c8e | ORDINARY | 1 | 0.99% |
| ANTHONY NORMAN ELLIS DECEASEDsophymarine-openregistry-h-anthony-norman-ellis-deceased-aed3e1 | ORDINARY | 0 | 0.00% |
FIORI MUSICALI LIMITED
sophymarine-openregistry-gb-02574653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Bank Cottage Old Forge Lane, Daventry, NN11 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIORI MUSICALI CHARITABLE TRUSTsophymarine-openregistry-gb-00802684 | ORDINARY | 4,250 | |
| PENELOPE RAPSONsophymarine-openregistry-h-penelope-rapson-174471 | ORDINARY | 750 | |
| BERNARD RAPSONsophymarine-openregistry-h-bernard-rapson-7a958d | ORDINARY | 0 | |